MUREX BENNACOTT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 17/03/2317 March 2023 | Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17 |
| 17/03/2317 March 2023 | Director's details changed for Mr Fadzlan Rosli on 2023-03-17 |
| 20/02/2320 February 2023 | Director's details changed for Fadzlan Rosli on 2023-02-20 |
| 13/10/2213 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/09/2128 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 31/07/2031 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 31/07/2031 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 31/07/2031 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 31/07/2031 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED HAFIZ BIN ISMAIL |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED SHAMSUL AZHAM BIN MOHD ISA |
| 09/07/209 July 2020 | DIRECTOR APPOINTED NUR ATIKAH PAIMIN |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KHAIRUNNIZAM NAHARUDIN |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CATALIN BREABAN |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SURIATI ASMAH ABDULLAH / 31/10/2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 13/03/1913 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CATALIN ADRIAN BREABAN / 01/09/2018 |
| 11/04/1811 April 2018 | ADOPT ARTICLES 23/03/2018 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084966230002 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084966230001 |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / BCL MUREX BENNACOTT LTD / 16/03/2018 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND |
| 14/03/1814 March 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 09/03/189 March 2018 | DIRECTOR APPOINTED SURIATI ASMAH ABDULLAH |
| 09/03/189 March 2018 | DIRECTOR APPOINTED KHAIRUNNIZAM NAHARUDIN |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PASCAL EMSENS |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CATALIN ADRIAN BREABAN / 12/10/2017 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / BCL MUREX BENNACOTT LTD / 12/10/2017 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/02/1615 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084966230001 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAMUEL |
| 21/11/1521 November 2015 | DIRECTOR APPOINTED PASCAL BERTRAND DIANE MARIE EMSENS |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/07/143 July 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 12/05/1412 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SAMUEL / 26/11/2013 |
| 11/12/1311 December 2013 | ADOPT ARTICLES 18/11/2013 |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED CATALIN ADRIAN BREABAN |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY NATASHA ASCOTT |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HARRY WYNDHAM |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLAM |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM MELLS PARK HOUSE MELLS PARK, MELLS FROME BA11 3QB ENGLAND |
| 22/04/1322 April 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 19/04/1319 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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